DIAGNOS LIMITED

Company number 03856565

Date	Type	Description	View / Download
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
10 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(9 pages)
10 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(35 pages)
10 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
10 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
20 Jun 2017	AP01	Appointment of Mr Lothar Geilen as a director on 16 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Brian Herron as a director on 16 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Kevin Finn as a director on 16 June 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mr Johan Linus Brandt as a director on 16 June 2017	(2 pages)
25 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
11 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(10 pages)
11 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(45 pages)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
07 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)
07 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(30 pages)
07 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
04 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2,347	(3 pages)
13 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
29 Apr 2015	TM01	Termination of appointment of John Richard Conoley as a director on 2 April 2015	(1 page)
09 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 2,347	(3 pages)
06 Nov 2014	AP01	Appointment of Mr John Richard Conoley as a director on 3 September 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Ranald Rory Henderson Webster as a director on 28 July 2014	(1 page)

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